Schwab Transport AG
Company Overview
Previous Company Names
- Schwab, Transportdienst AG
Management
Bernhard Schwab
Säriswil
Chairperson of the board + managing member of the board
Individual signing authority
Daniel Schwab
Kirchlindach
Member of the board
Individual signing authority
Erich Schwab
Kirchlindach
President + delegate
Individual signing authority
Edith Mordasini-Schwab
Bolligen
Member
Joint signing authority (any two to sign)
Rosmarie Petermann-Schwab
Bern
Member
Joint signing authority (any two to sign)
Margrit Schwab-Gysin
Kirchlindach
Member
Joint signing authority (any two to sign)
Kurt Wolf
Bern
Joint signing authority (together w/ any one member of the board)
Rudolf Meissner
Worblaufen
Limited joint signing authority (together w/ any one member of the board)
Bernhard Schwab
Kirchlindach
Delegate
Joint signing authority (any two to sign)
Daniel Schwab
Köniz
Member
Joint signing authority (any two to sign)
Daniel Schwab
Bern
Member
Individual signing authority
Margrit Gygax-Gysin
Wabern (Köniz)
Vicepresident
Joint signing authority (any two to sign)
Bernhard Schwab
Wabern (Köniz)
President + delegate
Individual signing authority
Bernhard Schwab
Neuenegg
President + delegate
Individual signing authority
Felix Hofer
Gunzgen
President
Joint signing authority (any two to sign)
Robert Jäggi
Egerkingen
Vicepresident
Joint signing authority (any two to sign)
Daniel Kästli
Zollikofen
Delegate
Joint signing authority (any two to sign)
Micha Heusser
Biberen (Ferenbalm)
General manager
Joint signing authority (together w/ any one member of the board)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18855 | 25.11.2021 | 233 | 30.11.2021 | 1005345334 |
| 2 | 16449 | 12.10.2021 | 201 | 15.10.2021 | 1005313204 |
| 3 | 2358 | 06.02.2019 | 28 | 11.02.2019 | 1004563074 |
| 4 | 12918 | 23.08.2017 | 165 | 28.08.2017 | 3717329 |
| 5 | 15409 | 10.10.2014 | 199 | 15.10.2014 | 1770347 |
| 6 | 5736 | 01.05.2013 | 86 | 06.05.2013 | 7177936 |
| 7 | 10537 | 25.06.2012 | 124 | 28.06.2012 | 6739828 |
| 8 | 7612 | 26.05.2011 | 105 | 31.05.2011 | 6186182 |
| 9 | 19042 | 14.12.2010 | 247 | 20.12.2010 | 6/5948146 |
| 10 | 6380 | 28.05.2009 | 105 | 04.06.2009 | 4/5049104 |
Company Purpose
Führung eines Transportunternehmens, Betrieb von Schuttdeponien sowie Ausführung von Fahrzeugreparaturarbeiten für Dritte; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, halten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.